OpenCompanies

TXU Acquisitions Limited

Company number
03455523
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Oct 1997
Dissolved
10 Nov 2026
Nature of business
7415

Registered office

10 Fleet Place
London
EC4M 7QS

Previous names

  • TU Acquisitions Limited (until 22 Jul 1999)
  • Multicharm Public Limited Company (until 20 Feb 1998)

Officers

NameRoleAppointedResigned
BRYANT, Shaun Kevin Secretary 7 Nov 2002
MARSH, Paul Colin Director 6 Aug 1999
WOOLDRIDGE, Robert Alfred Director 10 Feb 1998 30 Oct 2003
MCNALLY, Michael James Director 10 Feb 1998 30 Oct 2003
DICKIE, Brian Norman Director 15 Oct 2002 31 Aug 2003
HUTCHINSON, Brian John Secretary 23 Oct 2000 7 Nov 2002
TURBERVILLE, Philip George Director 6 Aug 1999 15 Oct 2002
NYE, Erle Allen Director 10 Feb 1998 15 Oct 2002
GIBBS, Homer Jarrell Director 10 Feb 1998 30 Jun 2002
ELLIS, Philip Arthur Secretary 18 Mar 1999 23 Oct 2000
MURRAY, Martin Charles Secretary 20 Oct 1998 18 Mar 1999
TINKHAM, Peter B Secretary 10 Feb 1998 20 Oct 1998
LUCIENE JAMES LIMITED Corporate-Nominee-Director 27 Oct 1997 10 Feb 1998
LUCIENE JAMES LIMITED Corporate-Secretary 27 Oct 1997 10 Feb 1998
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 27 Oct 1997 10 Feb 1998

Accounts

Year ended
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 May 1998

Connections

Directors’ other companies

Companies at the same address

Data